by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Michael Patrick Dwen

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fernborough Incorporated Director 2005-07-11 2005-07-11 25-SEP-2003 Not identified Active Offshore Leaks
Fernborough Incorporated Shareholder 2003-09-25 - 25-SEP-2003 Not identified Active Offshore Leaks
Kindly Industries Corp. Director 1998-01-08 2005-06-06 08-JAN-1998 Not identified Active Offshore Leaks
Lotrad Corporation Director 2003-01-20 2004-12-28 20-JAN-2003 Not identified Dead Offshore Leaks
Spinner

Officer

Role From To Data From
Michael Partrick Dwen Similar name and address as - - Offshore Leaks
Michael Patrick Dwen Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
of Apartment #15, 8 Florinis, Street 1065 Nicosia Cyprus Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now